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FLEET MIDCO I LIMITED

Company number 10201437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2022 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
01 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
15 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
15 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
15 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
15 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
07 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
07 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
07 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
07 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
01 Jul 2020 CH01 Director's details changed for Mr Stuart John Ashman on 22 June 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
04 May 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
04 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
04 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
04 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
23 Oct 2019 MR04 Satisfaction of charge 102014370001 in full
18 Oct 2019 PSC05 Change of details for Fleet Midco Limited as a person with significant control on 1 October 2019
09 Oct 2019 MR01 Registration of charge 102014370002, created on 5 October 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
13 Dec 2018 AA Audit exemption subsidiary accounts made up to 30 June 2018
13 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
13 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
13 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18